About

Registered Number: 04467947
Date of Incorporation: 24/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Beadle House, Bull Plain, Hertford, SG14 1DT

 

Archipelago Uk Ltd was established in 2002. We don't know the number of employees at the organisation. Archipelago Uk Ltd has 2 directors listed as Jones, Joanne, Jones, Joseph in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Joanne 15 November 2002 - 1
JONES, Joseph 28 June 2002 01 March 2015 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 06 June 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 09 July 2018
AP01 - Appointment of director 09 July 2018
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AA - Annual Accounts 15 June 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 15 June 2015
AD01 - Change of registered office address 23 March 2015
TM01 - Termination of appointment of director 20 March 2015
TM01 - Termination of appointment of director 20 March 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 09 May 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
AA - Annual Accounts 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
363a - Annual Return 21 July 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 05 July 2003
225 - Change of Accounting Reference Date 26 April 2003
288a - Notice of appointment of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
287 - Change in situation or address of Registered Office 16 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
287 - Change in situation or address of Registered Office 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
NEWINC - New incorporation documents 24 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.